Investigator

Conducting and/or leading teams of investigators in high profile, highly complex, multi-regional and multi-agency investigation. Conducting reviews of compliance offices to ensure consistency between the different regions in the application of statues, regulations and procedures to improve the effectiveness and efficiency of the compliance program. Preparing and presenting cases to the Office of Inspector General Criminal Investigations, Assistant United States Attorney’s Office. Conducting complex, large scale multi government investigations that relate to crop insurance civil and criminal fraud. Interviewing individuals in person with and without law enforcement assistance.